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LIGHTS OUT LTD

Company number 14399873

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 20 pages (20 pages)
01 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AP01	Appointment of Ms Kerstin Mackin Emhoff as a director on 5 October 2022	View PDF Appointment of Ms Kerstin Mackin Emhoff as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of John Battsek as a director on 5 October 2022	View PDF Termination of appointment of John Battsek as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC07	Cessation of John Battsek as a person with significant control on 5 October 2022	View PDF Cessation of John Battsek as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC02	Notification of Ventureland Limited as a person with significant control on 5 October 2022	View PDF Notification of Ventureland Limited as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr John Saul Adrian Battsek as a director on 5 October 2022	View PDF Appointment of Mr John Saul Adrian Battsek as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CERTNM	Company name changed dark wireless LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-07	View PDF Company name changed dark wireless LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-07 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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